FELTON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01933097

Incorporation date

23/07/1985

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1981)

20/07/2011

Final Gazette dissolved following liquidation

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20/04/2011

Administrator's progress report to 2011-04-15

View PDF (16 pages)

20/04/2011

Notice of move from Administration to Dissolution on 2011-04-15

View PDF (17 pages)

10/11/2010

Administrator's progress report to 2010-10-29

View PDF (10 pages)

10/11/2010

Administrator's progress report to 2010-10-01

View PDF (10 pages)

10/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/05/2010

Administrator's progress report to 2010-04-29

View PDF (17 pages)

24/11/2009

Administrator's progress report to 2009-10-29

View PDF (20 pages)

23/08/2009

Statement of affairs with form 2.14B

View PDF (25 pages)

19/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

22/06/2009

Statement of administrator's proposal

View PDF (21 pages)

10/05/2009

Appointment of an administrator

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from station house, 24/26 grove street, new ferry wirral merseyside CH62 5AZ

View PDF (1 pages)

06/04/2009

Return made up to 12/03/09; full list of members

View PDF (7 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/05/2008

Appointment Terminated Secretary terence fox

View PDF (1 pages)

14/05/2008

Secretary appointed david ian carter

View PDF (1 pages)

12/05/2008

Resolutions

View PDF (10 pages)

08/04/2008

Return made up to 12/03/08; full list of members

View PDF (8 pages)

07/04/2008

Director's Change of Particulars / timothy lemon / 10/02/2006 / HouseName/Number was: , now: 2; Street was: 40 barnsdale avenue, now: oaklea road; Area was: thingwall, now: ; Post Code was: CH61 1BG, now: CH61 3US; Country was: , now: united kingdom

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23/08/2007

Director resigned

View PDF (1 pages)

30/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

16/04/2007

Return made up to 12/03/07; full list of members

View PDF (10 pages)

16/04/2007

Director's particulars changed

View PDF (0 pages)

10/08/2006

New director appointed

View PDF (2 pages)

18/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

23/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Return made up to 12/03/06; full list of members

View PDF (9 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

13/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 12/03/05; full list of members

View PDF (4 pages)

27/04/2005

Registered office changed on 28/04/05

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27/04/2005

Director resigned

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27/04/2005

Location of debenture register address changed

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27/04/2005

Location of register of members address changed

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27/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

11/02/2004

Director resigned

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/04/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/04/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

05/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Ad 08/06/01--------- £ si 100@1=100 £ ic 130000/130100

View PDF (2 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/04/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

09/04/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (2 pages)

22/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

29/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

29/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2000

Registered office changed on 30/03/00

View PDF (0 pages)

25/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

26/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

12/04/1999

Return made up to 12/03/99; change of members

View PDF (8 pages)

21/02/1999

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (0 pages)

14/04/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

14/04/1998

Secretary's particulars changed

View PDF (0 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

25/06/1997

Return made up to 12/03/96; full list of members

View PDF (6 pages)

27/05/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

27/05/1997

Director resigned

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03/11/1996

Full accounts made up to 1995-12-31

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22/05/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

08/06/1994

Declaration of satisfaction of mortgage/charge

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02/06/1994

Accounts for a small company made up to 1993-12-31

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21/04/1994

Return made up to 12/03/94; full list of members

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24/03/1994

Declaration of satisfaction of mortgage/charge

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04/11/1993

Particulars of mortgage/charge

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16/09/1993

Particulars of mortgage/charge

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29/03/1993

Accounts for a small company made up to 1992-12-31

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18/03/1993

Return made up to 12/03/93; no change of members

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18/03/1993

Director's particulars changed

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02/09/1992

Ad 19/06/92--------- £ si 30000@1=30000 £ ic 100000/130000

View PDF (2 pages)

21/07/1992

Resolutions

View PDF (1 pages)

21/07/1992

New director appointed

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21/07/1992

Resolutions

View PDF (1 pages)

21/07/1992

£ nc 100000/200000 18/06/92

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13/07/1992

Accounts for a small company made up to 1991-12-31

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31/03/1992

Return made up to 12/03/92; no change of members

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27/01/1992

New director appointed

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14/01/1992

Ad 18/12/91--------- £ si 83800@1=83800 £ ic 16200/100000

View PDF (2 pages)

12/06/1991

Accounts for a small company made up to 1990-12-31

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12/06/1991

Return made up to 12/03/91; full list of members

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04/04/1990

Return made up to 24/12/89; full list of members

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04/04/1990

Accounts for a small company made up to 1989-12-31

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04/04/1990

Accounts for a small company made up to 1989-07-31

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04/04/1990

Return made up to 12/03/90; full list of members

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28/03/1990

Director resigned

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07/01/1990

Accounting reference date shortened from 31/07 to 31/12

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10/12/1989

Memorandum and Articles of Association

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06/12/1989

Memorandum and Articles of Association

View PDF (12 pages)

29/11/1989

Certificate of change of name

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10/07/1989

Wd 07/07/89 ad 24/05/89--------- £ si 8000@1=8000 £ ic 1000/9000

View PDF (2 pages)

19/03/1989

Return made up to 15/10/88; full list of members

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26/01/1989

Full accounts made up to 1988-07-31

View PDF (13 pages)

20/01/1989

Declaration of satisfaction of mortgage/charge

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11/12/1988

Particulars of mortgage/charge

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26/07/1988

Secretary resigned;new secretary appointed

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01/02/1988

Accounting reference date shortened from 31/03 to 31/07

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10/12/1987

Full accounts made up to 1987-07-31

View PDF (13 pages)

10/12/1987

Return made up to 15/10/87; full list of members

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22/09/1987

New director appointed

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10/08/1987

Auditor's resignation

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27/07/1987

Registered office changed on 28/07/87 from: stanhope house mark rake bromborough wirral merseyside L62 2DN

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14/06/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Particulars of mortgage/charge

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08/01/1987

Full accounts made up to 1986-07-31

View PDF (11 pages)

08/01/1987

Return made up to 15/10/86; full list of members

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14/11/1986

Secretary resigned;new secretary appointed

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14/11/1986

Registered office changed on 15/11/86 from: thornton industrial estate thornton road ellesmere port cheshire

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02/06/1986

New director appointed

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26/05/1986

Director resigned

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23/07/1985

Incorporation

View PDF (16 pages)

22/01/1981

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peter Johnson	Director	30/06/1992 - 26/11/1999	5
Mcalister, Charles Stuart	Director	29/10/2001 - 31/08/2004	5
Fox, Terence James	Director	08/03/2004 - Present	2
Hills, Derek John	Director	06/04/2001 - Present	4
Sumner, Shaun	Director	09/11/2000 - 29/01/2004	23

Persons with Significant Control

No PSC data available.

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Description

About FELTON CONSTRUCTION LIMITED

FELTON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 23/07/1985 with the registered office located at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FELTON CONSTRUCTION LIMITED?

FELTON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 23/07/1985 and dissolved on 20/07/2011.

Where is FELTON CONSTRUCTION LIMITED located?

FELTON CONSTRUCTION LIMITED is registered at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does FELTON CONSTRUCTION LIMITED do?

FELTON CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FELTON CONSTRUCTION LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.